French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1970-05-03 found 341 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740706 833769722 @Company
@Persons
@UBO
@INPI
MICHEL Patrik Thomas
DoB: 1970-03-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Fer à Moulin 75005 Paris France
1104817 751543356 @Company
@Persons
@UBO
@INPI
JOSEPH Alexis
DoB: 1970-03-08
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE
1487625 438810285 @Company
@Persons
@UBO
@INPI
GEHIN Frédéric
DoB: 1970-03-06
PoB: 88468 LE THILLOT (VOSGES) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 rue THOMAS LEMAITRE 92000 Nanterre FRANCE
1532516 528962814 @Company
@Persons
@UBO
@INPI
GEHIN Frédéric Etienne
DoB: 1970-03-06
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Thomas Lemaitre Bâtiment B Entrée D 92000 Nanterre FRANCE
1532517 528962814 @Company
@Persons
@UBO
@INPI
GEHIN Frédéric Etienne
DoB: 1970-03-06
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue Thomas Lemaitre Bâtiment B Entrée D 92000 Nanterre FRANCE
1682961 818377475 @Company
@Persons
@UBO
@INPI
Bounekhla Abdellah
DoB: 1970-03-23
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat B 2 place A Thomas 93140 Bondy France
4068587 528436140 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Du 8 Mai 1945 91290 Arpajon FRANCE
4098331 428854756 @Company
@Persons
@UBO
@INPI
GERMANY Jean-marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA SABLIERE 91310 Longpont FRANCE
4098452 819581653 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE
4122640 443076989 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4145257 827879545 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 mai 1945 91290 Arpajon FRANCE
4158641 528746951 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4158642 528746951 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4167844 789371887 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE
4198562 819673302 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4198563 819673302 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4199526 798105334 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947477 439565870 @Company
@Persons
@UBO
@INPI
RIBEIRO BORRON Léonor Marie
DoB: 1970-09-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Thomas Blanchet 69008 Lyon France
5827317 423631837 @Company
@Persons
@UBO
@INPI
MONTAZEL Pascal-Eric Marie Thomas
DoB: 1970-03-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Yves Dumanoir 92420 Vaucresson France
5859295 378120752 @Company
@Persons
@UBO
@INPI
PICCATO Lionel Thomas Fréjus Michel Joseph
DoB: 1970-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Thiers 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960790 793814955 @Company
@Persons
@UBO
@INPI
VANNUCCI Stéphane Thomas Sébastien
DoB: 1970-03-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hameau de Trova 20167 Afa FRANCE
8248400 382229623 @Company
@Persons
@UBO
@INPI
MARC-THOMAS Christophe Raymond
DoB: 1970-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route du Pastissé 31600 Seysses France
8251819 490844461 @Company
@Persons
@UBO
@INPI
MARC-THOMAS Christophe Raymond
DoB: 1970-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route DU PASTISSE 31600 Seysses France
8510733 480879436 @Company
@Persons
@UBO
@INPI
Indivision Thomas CHOULET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Plain 25470 Indevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520260 434591558 @Company
@Persons
@UBO
@INPI
INDIVISION CHOULET THOMAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Plain 25470 Indevillers FRANCE yes
@Cadastre
@Geotag
10722858 499096881 @Company
@Persons
@UBO
@INPI
KHATCHERIAN Damien Thomas
DoB: 1970-03-26
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place COMMANDANT MARIA 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11936654 380192807 @Company
@Persons
@UBO
@INPI
CALIDA HOLDING AG
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bahnstrasse 6208 Oberkirch Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984420 510226368 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
11984421 510226368 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
12009568 489638916 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean-Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
12009569 489638916 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean-Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
12582980 478163850 @Company
@Persons
@UBO
@INPI
WAYMEL SETIN Clotilde Marie Cecile
DoB: 1970-03-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CLOS THOMAS 76240 BELBEUF FRANCE
13039519 503884967 @Company
@Persons
@UBO
@INPI
BOMPART Alain Michel
DoB: 1970-03-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Albert Thomas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13039520 503884967 @Company
@Persons
@UBO
@INPI
BOMPART Alain Michel
DoB: 1970-03-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Albert Thomas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13049856 399401892 @Company
@Persons
@UBO
@INPI
BOMPART Alain Michel
DoB: 1970-03-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Albert Thomas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051025 352459101 @Company
@Persons
@UBO
@INPI
BOMPART Alain Michel
DoB: 1970-03-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Albert Thomas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064498 494898174 @Company
@Persons
@UBO
@INPI
DELA CRUZ Cathy
DoB: 1970-10-05
PoB: Santo Thomas Philippines
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRENTE CALA LUNA CAS CRISTAL PLAYA LANGOSTA GUANACASTE 0 Costa Rica
14463928 503857377 @Company
@Persons
@UBO
@INPI
HEITZ Thomas
DoB: 1970-10-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Nairobi 67150 Erstein FRANCE
14463929 503857377 @Company
@Persons
@UBO
@INPI
HEITZ Thomas
DoB: 1970-10-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Nairobi 67150 Erstein FRANCE
16113085 840938187 @Company
@Persons
@UBO
@INPI
COSTIL Julien Thomas
DoB: 1970-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 mail Pablo Picasso 44000 Nantes France
16209722 792456030 @Company
@Persons
@UBO
@INPI
SENAC JENNAN Sophie, Cécile
DoB: 1970-02-05
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Théodore Thomas 97410 Saint-Pierre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.